WADD
Board
2 directors, 2 in day-to-day management, last change in July 2026Director and daily management delegate
director since 21-10-2016
daily management delegate appointed by deed of 17-07-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
BECOFLEX NV
Director and daily management delegate, permanent representative Karim Seltane
appointed by deed of 17-07-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayThomas Crucifix
Director, Daily management delegate
Director, Daily management delegate
BECOFLEX
Director, Daily management delegate
Director, Daily management delegate
Pierre-Olivier Collette
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Thomas Crucifix
- Director, from 21-10-2016 to date
- Daily management delegate, appointed by deed of 17-07-2026, still in office
- BECOFLEX
- Director, appointed by deed of 17-07-2026, still in office
- Daily management delegate, appointed by deed of 17-07-2026, still in office
- Pierre-Olivier Collette
- Director, from 21-10-2016 to 12-06-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord sinon expert commun accord sinon président tribunal entreprise siège en référé à requête partie diligente, organe…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi comme point de départ, peut conférer à l’organe d’administration le pouvoir d’émettre actions nouvelles,obligations…”